DCC: Information on the 2011 annual shareholders’ meeting

Descon Construction Corporation (HOSE: DCC) (Descon) has announced information on the 2011 annual shareholders’ meeting as follows:

- Meeting time: From 08:30am to12:00 am, August 30, 2011

- Venue: Floor 2, Duxton Hotel – 63 Nguyen Hue St., 1 Dist., HCM

- Contents:

+ The 2010 business results and the 2011 business plan.

+ Reports of the Supervisory Board

+ Reporting the plan of 2010 profit distribution

+ The 2010 & 2011 compensation plan for the BOD and the Supervisory Board

+ Choosing the 2011 audit firm

- Objects: The shareholders are in the list recorded on August 08, 2011

+ Shareholders please send confirmations of attending into the meeting before 04:00pm August 25, 2011 to the phone no.: (84.8) 38295072 ext. 101 or fax no.: (84.8) 38211242 ; Email: hien.vo@descon.com.vn or to the address: Descon Company, 14 Floor, Green Power building, 35 Ton Duc Thang Street, Ben Nghe Ward, District 1, HCM City .

- The announcement has replaced the invitation letter if a shareholder did not receive the invitation letter.

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